Peter Parfitt Leisure Overseas Travel Limited in Birmingham Great Park RUBERY, BIRMINGHAM

Peter Parfitt Leisure Overseas Travel Limited RUBERY, BIRMINGHAM

Founded in 1999, Peter Parfitt Leisure Overseas Travel, classified under reg no. 03810023 is an active company. Currently registered at Parklands Court, 24 Parklands B45 9PZ, Rubery, Birmingham the company has been in the business for 25 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2003/10/14 Peter Parfitt Leisure Overseas Travel Limited is no longer carrying the name All Leisure Travel And Events.

The firm has 3 directors, namely Gareth S., Robin M. and Jodi L.. Of them, Jodi L. has been with the company the longest, being appointed on 1 October 2018 and Gareth S. has been with the company for the least time - from 2 November 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Peter Parfitt Leisure Overseas Travel Limited Address / Contact

Office Address	Parklands Court, 24 Parklands
Office Address2	Birmingham Great Park
Town	Rubery, Birmingham
Post code	B45 9PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03810023
Date of Incorporation	Tue, 20th Jul 1999
Industry	Other service activities not elsewhere classified
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Gareth S.

Position: Director

Appointed: 02 November 2021

Robin M.

Position: Director

Appointed: 31 July 2021

Jodi L.

Position: Director

Appointed: 01 October 2018

Compass Secretaries Limited

Position: Corporate Secretary

Appointed: 24 December 2008

Sarah S.

Position: Director

Appointed: 01 December 2019

Resigned: 31 July 2021

Kate D.

Position: Director

Appointed: 01 February 2019

Resigned: 31 January 2020

Alison H.

Position: Director

Appointed: 01 October 2018

Resigned: 01 February 2019

Michael J.

Position: Director

Appointed: 19 March 2018

Resigned: 30 September 2019

Colin B.

Position: Director

Appointed: 01 May 2013

Resigned: 01 October 2017

James W.

Position: Director

Appointed: 06 July 2012

Resigned: 19 March 2018

Paul A.

Position: Director

Appointed: 30 September 2010

Resigned: 06 July 2012

Matthew T.

Position: Director

Appointed: 07 September 2007

Resigned: 01 May 2013

Andrew C.

Position: Director

Appointed: 05 December 2005

Resigned: 30 September 2010

Nigel D.

Position: Director

Appointed: 02 July 2004

Resigned: 07 September 2007

Timothy M.

Position: Secretary

Appointed: 02 August 2002

Resigned: 24 December 2008

Peter R.

Position: Director

Appointed: 02 August 2002

Resigned: 02 July 2004

Mark D.

Position: Director

Appointed: 02 August 2002

Resigned: 03 August 2005

Peter B.

Position: Secretary

Appointed: 01 September 1999

Resigned: 02 August 2002

Phillip O.

Position: Director

Appointed: 01 September 1999

Resigned: 02 August 2002

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 1999

Resigned: 01 September 1999

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 20 July 1999

Resigned: 01 September 1999

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Compass Group, Uk and Ireland Limited from Birmingham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Compass Group, Uk And Ireland Limited

Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2272248
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

All Leisure Travel And Events	October 14, 2003
Sportstime Events	August 4, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 12th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 12th, December 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 27th, March 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 7th, February 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 10th, February 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 7th, February 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 24th, June 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 7th, September 2018	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 26th, June 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 6th, July 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2016/06/01 with full list of members filed on: 29th, June 2016	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2015/06/01 with full list of members filed on: 20th, July 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 4th, June 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/06/01 with full list of members filed on: 3rd, June 2014	annual return	Free Download (5 pages)
SH01	50100.00 GBP is the capital in company's statement on 2014/06/03	capital
AA	Full accounts for the period ending 2013/09/30 filed on: 27th, February 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/06/01 with full list of members filed on: 3rd, June 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 11th, April 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/06/01 with full list of members filed on: 7th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 7th, February 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/06/01 with full list of members filed on: 8th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 18th, April 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/06/01 with full list of members filed on: 4th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 5th, March 2010	accounts	Free Download (11 pages)
363a	Annual return up to 2009/06/02 with shareholders record filed on: 2nd, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 18th, March 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2008/07/31 with shareholders record filed on: 31st, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 22nd, January 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 22nd, January 2008	accounts	Free Download (11 pages)
363a	Annual return up to 2007/07/31 with shareholders record filed on: 31st, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/31 with shareholders record filed on: 31st, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 14th, May 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 14th, May 2007	accounts	Free Download (12 pages)
363a	Annual return up to 2006/08/07 with shareholders record filed on: 7th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/07 with shareholders record filed on: 7th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 12th, May 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 12th, May 2006	accounts	Free Download (10 pages)
363a	Annual return up to 2005/07/27 with shareholders record filed on: 27th, July 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/07/27 with shareholders record filed on: 27th, July 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 29th, March 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 29th, March 2005	accounts	Free Download (10 pages)
363a	Annual return up to 2004/08/11 with shareholders record filed on: 11th, August 2004	annual return	Free Download (2 pages)
363a	Annual return up to 2004/08/11 with shareholders record filed on: 11th, August 2004	annual return	Free Download (2 pages)
AAMD	Amended full accounts for the period to 2003/09/30 filed on: 23rd, April 2004	accounts	Free Download (10 pages)
AAMD	Amended full accounts for the period to 2003/09/30 filed on: 23rd, April 2004	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 2nd, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 2nd, February 2004	accounts	Free Download (1 page)
363a	Annual return up to 2003/07/30 with shareholders record filed on: 30th, July 2003	annual return	Free Download
363a	Annual return up to 2003/07/30 with shareholders record filed on: 30th, July 2003	annual return
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 21st, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 21st, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/02 to 30/09/02 filed on: 15th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/02 to 30/09/02 filed on: 15th, November 2002	accounts	Free Download (1 page)
363a	Annual return up to 2002/09/13 with shareholders record filed on: 13th, September 2002	annual return	Free Download (2 pages)
363a	Annual return up to 2002/09/13 with shareholders record filed on: 13th, September 2002	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/10/31 filed on: 7th, May 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/10/31 filed on: 7th, May 2002	accounts	Free Download (2 pages)
363s	Annual return up to 2001/07/28 with shareholders record filed on: 28th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/28 with shareholders record filed on: 28th, July 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/10/31 filed on: 12th, June 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/10/31 filed on: 12th, June 2001	accounts	Free Download (1 page)
363s	Annual return up to 2000/10/10 with shareholders record filed on: 10th, October 2000	annual return	Free Download (6 pages)
363(288)	2000/10/10 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/10/10 with shareholders record filed on: 10th, October 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/00 to 31/10/00 filed on: 17th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/10/00 filed on: 17th, July 2000	accounts	Free Download (1 page)

Peter Parfitt Leisure Overseas Travel Limited RUBERY, BIRMINGHAM

Peter Parfitt Leisure Overseas Travel Limited Address / Contact

Company Information / Profile

Company staff

Gareth S.

Robin M.

Jodi L.

Compass Secretaries Limited

Sarah S.

Kate D.

Alison H.

Michael J.

Colin B.

James W.

Paul A.

Matthew T.

Andrew C.

Nigel D.

Timothy M.

Peter R.

Mark D.

Peter B.

Phillip O.

C & M Secretaries Limited

C & M Registrars Limited

People with significant control

Company previous names

Company filings

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